Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying up to £65,000:
• 09:30 – 17:30
• Hybrid Working (4 days office / 1 day remote)
• City Office Location (Liverpool Street / Fenchurch Street)
The Senior Conflicts & AML Analyst is responsible for conducting research and analysis for the identification of any potential issues during the new business acceptance process. This role is ideal for candidates who are seeking to further their skills further in a hybrid role involving both Conflicts and AML as you will be working as an integral member of the firm’s global Conflicts & New Business Department which is headquartered in the US.
Key responsibilities for the Senior Conflicts & AML Analyst:
Anti-Money Laundering (AML)
• Research, identify, and verify new clients by using research tools and online resources
• Advise and support on the AML processes in UK/EU
• Conduct AML risk analysis on a range of clients from low to high risk
• Assist in on-going monitoring of current clients and updating client due diligence records
Conflicts
• Perform an initial review of conflicts search requests and conduct conflicts checks using the firm’s conflicts database
• Compile conflicts search reports, incorporating research and analysis
• Maintain a clear record documenting all conflicts research, communication with partners/attorneys and other internal stakeholders
Key requirements for the Senior Conflicts & AML Analyst:
• At least 2+ years of relevant compliance experience in both AML and Conflicts within a law firm
• Law Degree is desirable
• Experience of working with legal case management systems (e.g. Intapp)
• Familiarity with compliance screening databases (e.g. WorldCheck)